FIRST GREAT NORTHERN LIMITED
LONDON FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED FIRST MANCHESTER METROLINK LIMITED FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED QUAYSHELFCO 1053 LIMITED

Hellopages » Greater London » Westminster » W2 6LG
Company number 04978535
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017; Termination of appointment of Michael Hampson as a secretary on 20 February 2017; Termination of appointment of David Clement Gausby as a director on 31 December 2016. The most likely internet sites of FIRST GREAT NORTHERN LIMITED are www.firstgreatnorthern.co.uk, and www.first-great-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Great Northern Limited is a Private Limited Company. The company registration number is 04978535. First Great Northern Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of First Great Northern Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . SALTER, Barbara Mary is a Secretary of the company. CHEVIS, Nicholas Keith is a Director of the company. JAMES, Andrew Mark is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary HAMPSON, Michael has been resigned. Secretary LEWIS, Paul Michael has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary WELCH, Robert John has been resigned. Director FINCH, Dean Kendal has been resigned. Director FURZE WADDOCK, Paul Desmond Patrick has been resigned. Director GAUSBY, David Clement has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
CHEVIS, Nicholas Keith
Appointed Date: 04 October 2004
61 years old
Director
JAMES, Andrew Mark
Appointed Date: 02 November 2009
59 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
HAMPSON, Michael
Resigned: 20 February 2017
Appointed Date: 22 July 2016
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 03 February 2004
Appointed Date: 27 November 2003
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 14 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 03 February 2004
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 03 February 2004
59 years old
Director
FURZE WADDOCK, Paul Desmond Patrick
Resigned: 03 November 2009
Appointed Date: 25 March 2004
66 years old
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 02 November 2009
64 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 25 August 2004
Appointed Date: 03 February 2004
78 years old
Nominee Director
NQH LIMITED
Resigned: 03 February 2004
Appointed Date: 27 November 2003
36 years old

Persons With Significant Control

First Rail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST GREAT NORTHERN LIMITED Events

24 Feb 2017
Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
24 Feb 2017
Termination of appointment of Michael Hampson as a secretary on 20 February 2017
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 55 more events
11 Mar 2004
New director appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
09 Feb 2004
Company name changed quayshelfco 1053 LIMITED\certificate issued on 09/02/04
27 Nov 2003
Incorporation

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